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HEELAN ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heelan Associates Ltd. The company was founded 18 years ago and was given the registration number 05705976. The firm's registered office is in WATERLOOVILLE. You can find them at 8 The Briars, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HEELAN ASSOCIATES LTD
Company Number:05705976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Secretary18 February 2008Active
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director08 March 2006Active
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director31 July 2018Active
Melanne, 14 Alsford Road, Purbrook, Waterlooville, PO7 5NE

Secretary08 March 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary10 February 2006Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director10 February 2006Active

People with Significant Control

Ms Anne Sylvia Heelan
Notified on:10 February 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Incorporation

Memorandum articles.

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2023-04-27Resolution

Resolution.

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2023-04-27Capital

Capital name of class of shares.

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2023-04-26Capital

Capital variation of rights attached to shares.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Address

Change registered office address company with date old address new address.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

Change registered office address company with date old address new address.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-08-07Officers

Appoint person director company with name date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

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